The Scamdex Scam Email Archive

From:  nabil naimi <>
Date:  Thu, 03 Apr 2008 04:18:04 -0700
Category:  Generic

I received this message is it fraudulent?

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I received this message is it fraudulent?

Date: Tue, 1 Apr 2008 15:14:57 -0400

22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.    Dear Cortes Cindy,

I am in receipt of your mail and i must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION.   Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address ( tagged ticket number: 5647600545188, serial number: BMWP/556543450906 and Reference Number: BMW:2551256003/23 emerged as the star ticket email.    Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.   You have therefore been approved of £450,000.00 GBP (Four Hundred and Fifty Thousand Great British pounds). and a NEW BMW 5 SERIES 2007 MODEL CAR.   The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2009. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.   DESCRIPTION OF PRIZE VEHICLE.             YEAR: 2007, MODEL: 550i M Sport Saloon   NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate  delivery of your package:   Ticket Number: 5647600545188
Serial Number: BMWP/556543450906
Reference Number: BMW:2551256003/23   You are requested to Contact  Registered Affilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.   You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below:   International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
RG40 4RF.   Tel: +447024058034,+447031849482,+447045722208 Email:
 I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.   Regards. Mr. Thomas Hooper. Claims Manager, BMW Claims Department, THE BMW AUTOMOBILE COMPANY, UK.   THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2008. ALL RIGHTS RESERVED.
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What Is This?

This Email with the Subject "FW: CONTACT COURIER SERVICES(" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 04:18:04 -0700 and has been classified as a Generic Scam Email. The sender shows as nabil naimi <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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